CCL UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CCL UK HOLDINGS LIMITED
COMPANY NUMBER
SC542531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/08/2016
(8 years and 3 months old)
WEBSITE
www.ccl-logistics.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
AYRSHIRE
KA10 6LZ
Telephone: 04129231051
TPS: No
Ccl House
27 Burnside Place
Troon
Ayrshire
KA10 6LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCL GLOBAL ENTERPRISES LTD. | Active - Accounts Filed | View Report |
| CCL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCE FORWARDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CCL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2016 - Present (8 years and 3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
11/08/2016 - Present (8 years and 3 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
30/01/2017 - Present (7 years and 10 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2016 - Present (8 years and 1 months) Born in Sep 1969 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCL GLOBAL ENTERPRISES LTD. | Active - Accounts Filed | View Report |
| CCL EUROPE HOLDINGS LIMITED | Non-Trading | View Report |
| CCL SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| CCL SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| CCL TECHNOLOGY HOLDINGS LIMITED | Non-Trading | View Report |
| CCL TECHNOLOGY SOLUTIONS LTD | Active - Accounts Filed | View Report |
| CCL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCE FORWARDING LIMITED | Non-Trading | View Report |
| ADVANCE PACKING LIMITED | Non-Trading | View Report |
| ALPHAROUTE TRANSPORTS LTD | Non-Trading | View Report |
| CCL AYLESBURY LIMITED | Non-Trading | View Report |
| CCL DERBY LIMITED | Non-Trading | View Report |
| CCL E-BIZ LTD. | Non-Trading | View Report |
| CCL EXPORT PACKING LIMITED | Non-Trading | View Report |
| CCL LOGISTICS INTERNATIONAL LTD | Non-Trading | View Report |
| CCL LOGISTICS LTD | Non-Trading | View Report |
| CONSOLIDATED CARRIERS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 07/09/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 05/04/2018 | Mark Robert Hunter Gibson (912149465) has left the board |
| 15/08/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member Alison Louden (922433552) Appointed |
| 23/01/2017 | New Board Member Mark Robert Hunter Gibson (912149465) Appointed |
| 24/08/2016 | Callum Bastock (921204520) has left the board |
| 24/08/2016 | New Board Member Callum Bastock (906735577) Appointed |
| 22/08/2016 | David Richard Cockburn (921204521) has left the board |
| 22/08/2016 | New Board Member David Richard Cockburn (921204440) Appointed |
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